RELAYPRIME LIMITED

Key Data

Status

Dissolved

Company No.

02545851

Incorporation date

03/10/1990

Size

Dormant

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1990)

08/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

15/04/2010

Resolutions

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14/04/2010

Restoration by order of the court

View PDF (3 pages)

30/10/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/10/2004

Resolutions

View PDF (3 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

05/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

24/01/2003

Registered office changed on 25/01/03 from: basil grange nursing home 315 queens drive west derby liverpool L12 1LZ

View PDF (1 pages)

30/11/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

16/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (143 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

01/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

24/09/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

24/09/1997

Registered office changed on 25/09/97

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26/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

10/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

29/04/1996

Particulars of mortgage/charge

View PDF (19 pages)

10/03/1996

Registered office changed on 11/03/96 from: basil grange sandfield park liverpool L12 1LG

View PDF (1 pages)

06/11/1995

Full accounts made up to 1995-03-31

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05/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

05/10/1995

Location of register of members address changed

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19/02/1995

Accounts for a small company made up to 1994-03-31

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16/01/1995

Accounts for a small company made up to 1993-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Return made up to 04/10/94; full list of members

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11/10/1994

Particulars of mortgage/charge

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11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1994

Return made up to 04/10/93; full list of members

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02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1993

Registered office changed on 28/09/93 from: 5 ladyfields liverpool L12 1NF

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12/02/1993

Return made up to 04/10/92; full list of members

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18/01/1993

Particulars of mortgage/charge

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04/10/1992

Full accounts made up to 1992-03-31

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22/01/1992

Particulars of mortgage/charge

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16/01/1992

Return made up to 04/10/91; full list of members

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23/07/1991

Particulars of mortgage/charge

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04/04/1991

Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100

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04/04/1991

Accounting reference date notified as 31/03

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11/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1990

Memorandum and Articles of Association

View PDF (7 pages)

01/11/1990

Resolutions

View PDF (1 pages)

01/11/1990

Registered office changed on 02/11/90 from: 2 baches street london N1 6UB

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03/10/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Stephen Douglas	Director	07/09/2004 - Present	8
Sanderson, Irene	Secretary	07/09/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About RELAYPRIME LIMITED

RELAYPRIME LIMITED is an(a) Dissolved company incorporated on 03/10/1990 with the registered office located at Redcourt Emi Residential Home, 2 Carnatic Road, Liverpool L18 8BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELAYPRIME LIMITED?

RELAYPRIME LIMITED is currently Dissolved. It was registered on 03/10/1990 and dissolved on 08/08/2011.

Where is RELAYPRIME LIMITED located?

RELAYPRIME LIMITED is registered at Redcourt Emi Residential Home, 2 Carnatic Road, Liverpool L18 8BZ.

What does RELAYPRIME LIMITED do?

RELAYPRIME LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for RELAYPRIME LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via compulsory strike-off.